The Backbone of Institutional-Grade On-Chain Analytics
In a strategic partnership with Kaiko, we co-developed a groundbreaking product aimed at businesses, regulators, and auditors. This tool stands as the industry standard for detailed and precise blockchain transaction analysis.
Key Features
In-Depth Data
Providing an account-like description of token holdings for every blockchain wallet.
Historical Context
Data tracing back to the blockchain’s genesis, updated daily in CSV format.
Financial Clarity
Wallet balances are represented in USD for straightforward financial analysis.
Critical Use-Cases
Proof of Reserves
Validate and monitor exchange wallet flows, ensuring transparency and regulatory compliance.
Fraud and Manipulation Detection
Identify suspicious transaction patterns, especially within DeFi protocols, to mitigate risks.
Due Diligence and KYC
Streamline compliance by swiftly validating wallet holdings and historical transactions.
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